INSTEM SCIENTIFIC SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 29/10/2429 October 2024 | Termination of appointment of Gordon Smith Baxter as a director on 2024-10-23 |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 25/04/2425 April 2024 | Appointment of Mr Jegan Thirukailayanathan as a director on 2024-04-19 |
| 25/04/2425 April 2024 | Termination of appointment of David Michael Sherwin as a director on 2024-04-19 |
| 25/04/2425 April 2024 | Termination of appointment of Nigel John Goldsmith as a director on 2024-04-19 |
| 23/02/2423 February 2024 | Memorandum and Articles of Association |
| 23/02/2423 February 2024 | Resolutions |
| 23/02/2423 February 2024 | Resolutions |
| 13/02/2413 February 2024 | Registration of charge 035980200005, created on 2024-02-09 |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 13/09/2213 September 2022 | |
| 13/09/2213 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | |
| 13/09/2213 September 2022 | |
| 18/10/2118 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 06/11/146 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 06/10/146 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 06/10/146 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 06/10/146 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 16/07/1416 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035980200004 |
| 28/10/1328 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 30/09/1330 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 30/09/1330 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 30/09/1330 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 16/08/1316 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 15/07/1315 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR GORDON SMITH BAXTER / 14/07/2012 |
| 11/07/1211 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 15/06/1215 June 2012 | ADOPT ARTICLES 30/05/2012 |
| 09/05/129 May 2012 | SECRETARY APPOINTED DARREN STRETTON |
| 07/05/127 May 2012 | APPOINTMENT TERMINATED, SECRETARY SANDRA STICKLEY |
| 13/01/1213 January 2012 | COMPANY NAME CHANGED BIOWISDOM SRS LIMITED CERTIFICATE ISSUED ON 13/01/12 |
| 13/01/1213 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR NIGEL JOHN GOLDSMITH |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCLAUCHLAN |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED DAVID MICHAEL SHERWIN |
| 21/10/1121 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/10/1120 October 2011 | SAIL ADDRESS CREATED |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON LLOYD |
| 25/08/1125 August 2011 | SECRETARY APPOINTED SANDRA MARGARET STICKLEY |
| 18/08/1118 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED JAMES MCLAUCHLAN |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LOWTHER |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN LOWTHER |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM HARSTON MILL HARSTON CAMBRIDGE CAMBRIDGESHIRE CB22 7GG |
| 25/03/1125 March 2011 | SECRETARY APPOINTED ALISON LLOYD |
| 25/03/1125 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED PHILIP JOHN REASON |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GORDON SMITH BAXTER / 15/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/04/101 April 2010 | SECTION 519 OF CA 2006 |
| 11/03/1011 March 2010 | AUDITOR'S RESIGNATION |
| 20/07/0920 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0811 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 12/02/0712 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | COMPANY NAME CHANGED LION BIOSCIENCE LTD. CERTIFICATE ISSUED ON 27/04/06 |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: G OFFICE CHANGED 20/04/06 ST ANDREWS HOUSE ST ANDREWS ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1DL |
| 20/04/0620 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED |
| 08/08/058 August 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: G OFFICE CHANGED 09/05/05 COMPASS HOUSE 80-82 NEW MARKET ROAD CAMBRIDGE CB5 8DZ |
| 15/03/0515 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/12/0429 December 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/02/0420 February 2004 | SECRETARY RESIGNED |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
| 14/02/0414 February 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/01/0324 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/02/024 February 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: G OFFICE CHANGED 21/08/01 SHERATON HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0AX |
| 21/08/0121 August 2001 | SECRETARY RESIGNED |
| 21/08/0121 August 2001 | NEW SECRETARY APPOINTED |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | NEW SECRETARY APPOINTED |
| 01/03/001 March 2000 | SECRETARY RESIGNED |
| 01/03/001 March 2000 | REGISTERED OFFICE CHANGED ON 01/03/00 FROM: G OFFICE CHANGED 01/03/00 115C MILTON ROAD CAMBRIDGE CB4 1XE |
| 01/03/001 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/004 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | NC INC ALREADY ADJUSTED 30/11/98 |
| 09/02/999 February 1999 | � NC 100/50000 30/11/98 |
| 23/12/9823 December 1998 | SECRETARY RESIGNED |
| 23/12/9823 December 1998 | NEW SECRETARY APPOINTED |
| 06/08/986 August 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 20/07/9820 July 1998 | SECRETARY RESIGNED |
| 15/07/9815 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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